EGLIS MARIA GOMEZ MEDINA - 11730XXX

Comprehensive Background check of Eglis Maria Gomez Medina - 11730XXX

Nationality Venezuelan
National citizen document 11730XXX
Voter Precinct 14153
Report Available

Recommended articles

What legal recourse does a father have to challenge a decision related to child support in Panama?

A parent can use legal resources such as appeals to challenge decisions related to child support in Panama, seeking judicial review at higher levels.

Can the landlord prohibit certain types of commercial activities in the leased property in Ecuador?

Yes, the landlord can place restrictions on certain types of business activities in the leased property. These restrictions must be clearly specified in the contract. The landlord has the right to protect the property and its surroundings, and the tenant must respect the conditions established in the contract.

How is the protection of national identity legally addressed in the background check process?

Costa Rican legislation addresses the protection of national identity by establishing measures to ensure that background checks are carried out ethically and without compromising the privacy of citizens, thus contributing to the security of national identity.

Can judicial records be obtained from a person without their consent in Argentina?

Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.

What are the aspects to consider when investing in the Mexican stock market?

Mexico When investing in the Mexican stock market, it is important to consider aspects such as portfolio diversification, analysis of companies and sectors, the risk associated with each investment, commissions and transaction costs, monitoring market evolution, as well as the advice of financial experts to make informed decisions.

What regulations in Paraguay require the performance of due diligence processes in commercial transactions?

In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.

Other profiles similar to Eglis Maria Gomez Medina